# Amalgamated Smart Metering Limited

## Details

- **Company number:** [09299892](https://find-and-update.company-information.service.gov.uk/company/09299892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2014
- **Registered office:** STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Supernova Power Holding Ltd](/group/6421) (42 companies)


## Previous names

- Amalgamated Smart Metering Limited (until 10 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORESIGHT GROUP LLP | corporate-secretary | 6 Nov 2017 | 6 Nov 2017 |
| FORESIGHT FUND MANAGERS LIMITED | corporate-secretary | 8 Oct 2015 | 6 Nov 2017 |
| THORP, Tom | director | 9 Oct 2015 | 23 Mar 2018 |
| MICOLAU, Carlos Rey | director | 23 Mar 2018 | 28 May 2021 |
| ELSDEN, John Kirk Saunderson | director | 7 Nov 2014 | 28 May 2021 |
| THOMPSON, Richard James | director | 28 May 2021 | 16 Dec 2021 |
| SHAW, Graham Ernest | director | 28 May 2021 | 16 Dec 2021 |
| O'BRIEN, Neil Christopher | director | 28 May 2021 | 16 Dec 2021 |
| LEACH, Andrew | director | 28 May 2021 | 16 Dec 2021 |
| TITTLEY, Paul | director | 28 May 2021 | 31 Mar 2026 |
| WHITE, Graham Edward | director | 22 Nov 2018 | 27 May 2026 |
| MITCHELL, Ruaridh | director | 1 Jul 2026 |  |
| THOMPSON, Philip Glen | director | 31 Mar 2026 |  |
| AIKEN, William John, Mr. | secretary | 28 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frp Mercia Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2021 | 17 Sep 2021 |
| Frp Mercia Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2021 |  |




## Owned by

Amalgamated Smart Metering Limited → [FRP Mercia Holdco Limited](/company/10693054) → [Mercia Power Limited](/company/11924643) → [Supernova Power Ltd](/company/16922231) → [Supernova Power Holding Ltd](/company/16922026)




## Directors' other companies

- [MITCHELL, Ruaridh](/person/5478373) - director at [Balance Solutions 1 Ltd](/company/13924261)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Rochdale Power Ltd](/company/12851204)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Balance Energy 24 Ltd](/company/13086777)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Adela Energy Ltd](/company/11621670)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Exeter Rp Limited](/company/09874992)
- [MITCHELL, Ruaridh](/person/5478373) - director at [FRP Mercia Holdco 2 Limited](/company/13091546)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Ilkeston Power Limited](/company/09806343)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Mercia Power Response (Albion Close) Limited](/company/10276812)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Mercia Power Response (Carlisle Road) Limited](/company/12282439)
- [MITCHELL, Ruaridh](/person/5478373) - director at [Mercia Power Limited](/company/11924643)



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